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BRIGHTSMILE DENTAL CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightsmile Dental Care Ltd. The company was founded 14 years ago and was given the registration number 07008223. The firm's registered office is in HARROW. You can find them at 447 Kenton Road, , Harrow, Middlesex. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BRIGHTSMILE DENTAL CARE LTD
Company Number:07008223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:447 Kenton Road, Harrow, Middlesex, HA3 0XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW

Secretary01 October 2009Active
2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW

Director01 October 2009Active
2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW

Director01 October 2009Active
2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW

Director01 October 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director03 September 2009Active

People with Significant Control

Apex Holding Group Limited
Notified on:14 July 2022
Status:Active
Country of residence:England
Address:2nd Floor, Grove House, Harrow, England, HA1 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jagmohan Singh Chawla
Notified on:01 September 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:2nd Floor, Grove House, Harrow, England, HA1 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Satnam Singh Chawla
Notified on:01 September 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:2nd Floor, Grove House, Harrow, England, HA1 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-03-10Capital

Legacy.

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2023-03-10Capital

Capital statement capital company with date currency figure.

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2023-03-10Insolvency

Legacy.

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2023-03-10Resolution

Resolution.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-19Capital

Capital alter shares redemption statement of capital.

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2022-07-22Resolution

Resolution.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Officers

Change person secretary company with change date.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-05-18Address

Change registered office address company with date old address new address.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Address

Change registered office address company with date old address new address.

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